General information

Stancross Holdings Limited

Type: NZ Limited Company (Ltd)
9429039289605
New Zealand Business Number
445944
Company Number
Registered
Company Status

Stancross Holdings Limited (NZBN 9429039289605) was incorporated on 30 Aug 1989. 5 addresess are in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, registered). C/-Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland had been their physical address, until 10 Feb 2014. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. Businesscheck's information was updated on 16 Feb 2024.

Current address Type Used since
C/o Brookfields Lawyers, Level 9, Tower One, 205 Queen Street, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Jan 2014
Level 9, Tower One, 205 Queen Street, Auckland, 1010 Physical & registered & service 10 Feb 2014
Directors
Name and Address Role Period
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 01 Apr 2005
Director 10 Apr 2000 - current
Hillary Dawn Scott
Remuera, Auckland, 1050
Address used since 28 Feb 2013
Director 28 Feb 2013 - current
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 07 May 2020
Director 07 May 2020 - current
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 16 May 2016
Director 31 Mar 1992 - 07 May 2020
Jeremy James Mallaby Goodwin
Remuera, Auckland,
Address used since 31 Mar 1992
Director 31 Mar 1992 - 10 Apr 2000
Addresses
Previous address Type Period
C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland Physical & registered 08 Apr 2005 - 10 Feb 2014
10th Floor 19 Victoria St West, Auckland 1001 Registered 03 May 2002 - 08 Apr 2005
8th Floor 19 Victoria St West, Auckland Registered 26 Apr 2001 - 03 May 2002
12th Floor 19 Victoria St West, Auckland Physical 26 Apr 2001 - 08 Apr 2005
10th Floor, 19 Victoria St West, Auckland 1001 Physical 26 Apr 2001 - 26 Apr 2001
8th Floor 19 Victoria St West, Auckland Physical 26 Apr 2001 - 26 Apr 2001
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
13 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Entity (NZ Limited Company)
205 Queen Street
Auckland
1010
06 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Miller, Deborah Jane
Individual
Remuera
Auckland
30 Aug 1989 - 06 Mar 2013
Johnston, Howard Paul
Individual
Auckland
30 Aug 1989 - 06 Mar 2013
Location
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